Satyendra Jain

The CBI stated that the hiring of professionals was necessary due to urgent departmental needs and that no payments were made beyond prescribed norms and approved limits.

After 4 years of probe, CBI says they have no case against AAP leader Satyendar Jain, court accepts clean chit

August 05, 2025 1:03 pm

It was alleged that former Delhi minister Satyendar Jain hired a 17-member creative team of consultants irregularly for PWD projects

Got prosecution sanction against AAP’s Satyendar Jain in corruption case, CBI tells court

January 14, 2025 5:23 am

It was alleged by the CBI that the minister, while functioning as a public servant, amassed assets disproportionate to his known sources of income to the extent of approximately Rs 1.62 crore.

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Delhi High Court refuses default bail to AAP leader Satyendar Jain’s co-accused in ED case

October 02, 2024 1:40 pm

The ED alleges the two co-accused intentionally aided AAP leader Satyendar Jain by misrepresenting his movable assets as their own.

Delhi HC seeks Enforcement Directorate’s stand on Satyendar Jain's default bail plea in 2017 money laundering case

May 28, 2024 1:16 pm

The ED registered a case against Jain on charge that he, “with the help of his family members and other persons, had acquired disproportionate assets from between 2015 and 2017, while he was a Delhi minister.

Pratap Bhanu Mehta on Arvind Kejriwal's arrest: The mask is off, what stares us in the face

March 24, 2024 7:50 pm

The government will probably claim that it was simply following the law; that Kejriwal was not responding to summons. But the law was already being applied in a way that was highly discretionary. If you have a government that does not allow the Opposition to mobilise, organise and govern, it is hard to pretend that we are a democracy. The election is already being vitiated

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10 lakh signatures collected against arrest of Sisodia, Jain: AAP

April 11, 2023 3:35 am

The AAP had launched the campaign on March 13 and went door to door in the city, asking people to sign a petition demanding their release.

President accepts resignation of Manish Sisodia, Jain; appoints Bharadwaj, Atishi as Delhi ministers

March 08, 2023 11:07 am

The president also appointed Aam Aadmi Party MLAs Saurabh Bharadwaj and Atishi Marlena as ministers in the Delhi government headed by Chief Minister Arvind Kejriwal

AAP’s Satyendar Jain used dummy directors to launder money: ED in Delhi HC

February 22, 2023 10:16 am

On the alleged modus operandi, Raju argued, "Jain would give cash to the Kolkata companies through hawala operator to be delivered to a particular person in Kolkata. A photo of a currency note was given.

Proceeds of crime to be calculated at end of check period not before, Satyendar Jain's co-accused in money laundering case tell Delhi High Court

February 07, 2023 9:50 am

Jailed businessmen Vaibhav Jain and Ankush Jain said the ED claimed money laundering had taken place even before the generation of proceeds of crime.

Man giving massage to Satyendar Jain not physio, but prisoner in rape case: Tihar jail sources

November 23, 2022 5:38 am

AAP minister Gopal Rai has slammed the allegations against Satyendar Jain pointing out that the BJP was frustrated because the party was going to lose the Delhi MCD polls.